BRASS NO.5 PLC

Key Data

Status

Dissolved

Company No.

09728202

Incorporation date

11/08/2015

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2015)

01/05/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/02/2024

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

14/06/2023

Liquidators' statement of receipts and payments to 2023-04-11

View PDF (13 pages)

27/04/2022

Registered office address changed from C/0 Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 2022-04-27

View PDF (2 pages)

27/04/2022

Declaration of solvency

View PDF (5 pages)

27/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

27/04/2022

Resolutions

View PDF (1 pages)

04/04/2022

Satisfaction of charge 097282020001 in full

View PDF (1 pages)

12/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

20/04/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

10/08/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

07/07/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

12/08/2019

Confirmation statement made on 2019-08-10 with updates

View PDF (4 pages)

28/06/2019

Auditor's resignation

View PDF (1 pages)

28/03/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

17/08/2018

Confirmation statement made on 2018-08-10 with updates

View PDF (4 pages)

09/04/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

13/12/2017

Director's details changed for Mr Daniel Jonathan Wynne on 2017-12-05

View PDF (2 pages)

15/08/2017

Confirmation statement made on 2017-08-10 with updates

View PDF (4 pages)

25/04/2017

Termination of appointment of Mark Howard Filer as a director on 2017-04-07

View PDF (2 pages)

13/04/2017

Appointment of Mr Daniel Jonathan Wynne as a director on 2017-03-20

View PDF (3 pages)

14/03/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

18/11/2016

Registration of charge 097282020001, created on 2016-11-18

View PDF (104 pages)

12/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (6 pages)

02/10/2015

Statement of capital following an allotment of shares on 2015-08-13

View PDF (4 pages)

30/09/2015

Current accounting period extended from 2016-08-31 to 2016-12-31

View PDF (3 pages)

23/09/2015

Commence business and borrow

View PDF (1 pages)

23/09/2015

Trading certificate for a public company

View PDF (3 pages)

11/08/2015

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About BRASS NO.5 PLC

BRASS NO.5 PLC is an(a) Dissolved company incorporated on 11/08/2015 with the registered office located at 7th Floor 21 Lombard Street, London EC3V 9AH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRASS NO.5 PLC?

BRASS NO.5 PLC is currently Dissolved. It was registered on 11/08/2015 and dissolved on 01/05/2024.

Where is BRASS NO.5 PLC located?

BRASS NO.5 PLC is registered at 7th Floor 21 Lombard Street, London EC3V 9AH.

What does BRASS NO.5 PLC do?

BRASS NO.5 PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRASS NO.5 PLC?

The latest filing was on 01/05/2024: Final Gazette dissolved following liquidation.